Company Profile
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Large EnterpriseLucida Subsidiary Holdings Limited
12371381•Private Limited With Share Capital
St James House, 27-43 Eastern Road, Romford, RM13NH
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Incorporated
19/12/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucida Subsidiary Holdings Limited (12371381) is a private limited with share capital incorporated on 19/12/2019 (6 years old) and registered in romford, RM13NH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 19/12/2019
RM13NH
Financial Overview
Total Assets
£31.98M
Liabilities
£22.88M
Net Assets
£9.10M
Est. Turnover
£8.50M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
43
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-10-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Resolution
Category:Resolution
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Incorporation Company
Category:Incorporation
Date:19-12-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date16/09/2026
Latest Accounts31/12/2025
Trading Addresses
St James House, 27-43 Eastern Road, Romford, Rm1 3Nh, RM13NHRegistered
Related Companies
4
Contact
St James House, 27-43 Eastern Road, Romford, RM13NH